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ENELCO LIMITED

Company number 01203343

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 262.5
12 Jan 2016 AP03 Appointment of Mrs Linda Ruth Keal as a secretary on 4 January 2016
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 262.5
19 May 2015 MR01 Registration of charge 012033430006, created on 29 April 2015
17 May 2015 AD01 Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to Unit B&C Minerva Business Park Brunel Road Newton Abbot Devon TQ12 4PJ on 17 May 2015
27 Apr 2015 MR04 Satisfaction of charge 012033430005 in full
21 Apr 2015 SH08 Change of share class name or designation
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 262.5
11 Nov 2014 MR01 Registration of charge 012033430005, created on 6 November 2014
18 Sep 2014 MR04 Satisfaction of charge 4 in full
28 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2014 TM01 Termination of appointment of Garvis Snook as a director on 30 June 2014
17 Jul 2014 TM01 Termination of appointment of Garvis Snook as a director on 30 June 2014
18 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 262.5
18 Feb 2014 TM01 Termination of appointment of a director
28 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2014 TM01 Termination of appointment of Martin Hall as a director
27 Sep 2013 AP01 Appointment of Mr Matthew John Cavill as a director
27 Sep 2013 AP01 Appointment of Garvis Snook as a director
27 Sep 2013 TM01 Termination of appointment of Anthony Rowe as a director
27 Sep 2013 TM01 Termination of appointment of Jason Leonard as a director
27 Sep 2013 TM01 Termination of appointment of Ian Maclean as a director